2022 Environmental Social Governance (ESG) Report

GOVERNANCE

As of the date of publication of this report, the makeup of our Board is as follows:

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

AUDIT COMMITTEE

COMPENSATION COMMITTEE

BOARD OF DIRECTORS

DIRECTOR

INDEPENDENT

Brett White

Chair

Michelle MacKay Jonathan Coslet Timothy Dattels Jodie McLean Anthony Miller

X

X

X

X

X

Chair

Lead Director

X

X

X

X

X

X

X

X

X

X

Lincoln Pan

Chair

X

X

X

X

Angela Sun

Billie Williamson

X

X

Chair

Notes : 1. John Forrester was a member of the Board through his retirement as CEO on June 30, 2023. 2. Angelique Brunner was a member of the Board through her resignation from the Board on June 30, 2023. Ms. Brunner was also a member of the Audit Committee and the Nominating and Corporate Governance Committee until her resignation. 3. Michelle MacKay was appointed to the Board on July 1, 2023, in connection with her appointment as our CEO. Ms. MacKay previously served as a member of the Board from 2018 to March 2020. 4. Jodie McLean was appointed to the Audit Committee, and Angela Sun was appointed to the Nominating and Corporate Governance Committee, each effective July 1, 2023.

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